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WOODRUSH LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodrush Logistics Limited. The company was founded 25 years ago and was given the registration number 03724624. The firm's registered office is in PULLOXHILL. You can find them at Unit 6 Pulloxhill Business Park, Greenfields Road, Pulloxhill, Bedford. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WOODRUSH LOGISTICS LIMITED
Company Number:03724624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Unit 6 Pulloxhill Business Park, Greenfields Road, Pulloxhill, Bedford, MK45 5EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillview 49a Barton Road, Harlington, Dunstable, LU5 6LG

Director02 March 1999Active
Woodlands 2 St Nicholas Close, Tingrith, Milton Keynes, MK17 9EL

Secretary02 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 March 1999Active
Woodlands 2 St Nicholas Close, Tingrith, Milton Keynes, MK17 9EL

Director02 March 1999Active

People with Significant Control

D R Wood & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Doolittle Yard, Froghall Road, Bedford, England, MK45 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-08-02Address

Change registered office address company with date old address new address.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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